Meeting Details

Meeting Summary

Committee:

Governance and Ethics Committee

Date/Time:

6 Jan 2021 - 10:30

Status:

Scheduled

Venue:

Virtual meeting

Add to my Calendar

This meeting is being broadcast live on YouTube - https://youtu.be/5Hd_9HdOYgU

N.B. A brief Risk Management development session is being provided for all Members of the Committee at the rising of the meeting.

Documents
Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (350Kb)
Agenda Document Pack - Governance and Ethics Committee - 06/01/2021 (4345Kb)

Agenda

Standard Items

Minutes of last meeting held on 25 November 2020 (151Kb)

2 Apologies for Absence

3 Declarations of Interests by Members and Officers:- (see note below)

(a) Disclosable Pecuniary Interests
(b) Private Interests (pecuniary and non-pecuniary)

Public Items

Local Government and Social Care Ombudsman Decisions - November 2020 (302Kb)

Counter Fraud Progress Report (230Kb)

Counter Fraud Progress Report - Appendix A (312Kb)
Counter Fraud Progress Report - Appendix B (198Kb)

European Union Transition Risk and Register (151Kb)

European Union Transition Risk and Register - appendix 1 (292Kb)

Regulation of Investigatory Powers Act 2000 - Annual Report 2019-20 (291Kb)

Appointment of Independent Remuneration Panel Members (150Kb)

Local Government Association Final Model Code of Conduct for Councillors (152Kb)

Local Government Association Final Model Code of Conduct for Councillors - Appendix 1 (334Kb)

Work Programme (89Kb)

Work Programme Appendix (66Kb)

Exempt Items

Attendance

Attended - Committee Members

Name
Nicki Brooks
Kate Foale
John Handley
Errol Henry JP
Bruce Laughton
Rachel Madden
Phil Rostance
Keith Walker
Martin Wright

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Steve Carr	Other County Council Business
Andy Sissons	Medical / illness	Stephen Garner

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Other Attendees

Visitor Information is not yet available for this meeting